SPOOK ERECTION (NORTHERN) LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 0BY

Company number 01349569
Status Active
Incorporation Date 23 January 1978
Company Type Private Limited Company
Address OLD RIGGS PADDOCK, PALLET HILL, PENRITH, CUMBRIA, CA11 0BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 9,022 . The most likely internet sites of SPOOK ERECTION (NORTHERN) LIMITED are www.spookerectionnorthern.co.uk, and www.spook-erection-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Langwathby Rail Station is 6.2 miles; to Lazonby & Kirkoswald Rail Station is 7.3 miles; to Armathwaite Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spook Erection Northern Limited is a Private Limited Company. The company registration number is 01349569. Spook Erection Northern Limited has been working since 23 January 1978. The present status of the company is Active. The registered address of Spook Erection Northern Limited is Old Riggs Paddock Pallet Hill Penrith Cumbria Ca11 0by. . MABY, Lesley Jane is a Secretary of the company. MABY, Lesley Jane is a Director of the company. Secretary MABY, Nigel Amadeus Sylvester has been resigned. Director MABY, Nigel Amadeus Sylvester has been resigned. Director MAGILL, Alison Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MABY, Lesley Jane
Appointed Date: 15 October 2004
Director
MABY, Lesley Jane
Appointed Date: 15 October 2004
62 years old

Resigned Directors

Secretary
MABY, Nigel Amadeus Sylvester
Resigned: 15 October 2004
Director
MABY, Nigel Amadeus Sylvester
Resigned: 28 November 2004
79 years old
Director
MAGILL, Alison Mary
Resigned: 31 May 2011
69 years old

Persons With Significant Control

Mrs Lesley Jane Maby
Notified on: 22 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPOOK ERECTION (NORTHERN) LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 9,022
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 9,022
...
... and 70 more events
11 Oct 1988
Registered office changed on 11/10/88 from: old town moreton-in-marsh glos GL56 0AA
11 Dec 1987
Return made up to 17/11/87; full list of members
24 Aug 1987
Full group accounts made up to 31 December 1986
12 Dec 1986
Return made up to 18/11/86; full list of members
21 Oct 1986
Group of companies' accounts made up to 31 December 1985

SPOOK ERECTION (NORTHERN) LIMITED Charges

27 March 1991
Standard security
Delivered: 6 April 1991
Status: Satisfied on 15 October 2005
Persons entitled: Barclays Bank PLC
Description: Former castle market site wishaw, county of lanark.
26 July 1984
Standard security
Delivered: 28 August 1984
Status: Satisfied
Persons entitled: The City of Westminster Assurance Company Limited
Description: 1.628 acres part of the estates of bathgate and balbarefie…
26 July 1984
Standard security
Delivered: 28 August 1984
Status: Satisfied
Persons entitled: The City of Westminster Assurance Company Limited
Description: L/H property comprising the market site at steel street…
14 February 1983
Guarantee & debenture
Delivered: 28 February 1983
Status: Satisfied on 3 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1982
Fixed and floating charge
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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